DOSSIERS / YAHYA FAMILY
← SearchExport PDF
Company dossier

YAHYA FAMILY

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837981265 · 837981265 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
YAHYA FAMILY
fr_insee
837981265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-07
fr_insee
2023-02-10
fr_insee
13 RUE LEON COGNIET, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SEIFALLA ElmasryAdministrateur—France registry
AIDEN GoodwinDirigeant—France registry
MAHA A AlzayerDirigeant—France registry
NASIR Al YahyaDirigeant—France registry
ZAINA Al YahyaDirigeant—France registry
KAMAL Al YahyaPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off